MORGAN GRENFELL CAPITAL TRUSTEE LIMITED

Company number 02383579

Date	Type	Description	View / Download
19 Jun 2002	288b	Director resigned	(2 pages)
03 Apr 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
03 Apr 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288b	Director resigned	(1 page)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
03 Oct 2001	288a	New director appointed	(3 pages)
29 Aug 2001	288b	Director resigned	(1 page)
16 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
24 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
03 Mar 2000	353	Location of register of members	(1 page)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
15 Oct 1999	288a	New director appointed	(3 pages)
12 Aug 1999	288c	Director's particulars changed	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
01 Apr 1999	363s	Return made up to 28/02/99; full list of members	(6 pages)
01 Apr 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1998	288b	Director resigned	(1 page)
29 Dec 1998	288a	New director appointed	(2 pages)
18 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
25 Mar 1998	363s	Return made up to 28/02/98; no change of members	(5 pages)